Lumenu Centrs, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
1 by profit
3 by paid taxes
6 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Lumenu Centrs" |
| Registration number, date | 40203118845, 18.01.2018 |
| VAT number | LV40203118845 from 06.02.2018 Europe VAT register |
| Register, date | Commercial Register, 18.01.2018 |
| Legal address | Ausekļa iela 5 – 26, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.04.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 488.06 | 279.75 | 256.55 |
| Personal income tax (thousands, €) | 37.03 | 32.88 | 25.66 |
| Statutory social insurance contributions (thousands, €) | 65.61 | 58.12 | 46.08 |
| Average employees count | 7 | 6 | 5 |
| Received COVID-19 downtime support | 13.04.2021, 4 000.00 € | ||
Industries
| Industry from zl.lv | Apgaismes tehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| CSP industry | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.09.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.01.2018 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 19.08.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.01.2018 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
75 % | 2 100 | € 1 | € 2 100 | Estonia | 19.08.2021 | 19.08.2022 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 19.08.2021 | 24.09.2021 |
Contacts in cooperation with
Apply information changes
ML
"Lumenu centrs", SIA
Ausekļa 5-26, Rīga LV-1010 Check address owners
Apgaismes tehnikas tirdzniecība
Historical addresses
| Rīga, Jaunmoku iela 26 | Until 19.08.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lumenu centrs GP2023 vad bas apliecin jums.edoc parakstits 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lumenu centrs GP2022 VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (443.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (243.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (1.33 MB) | €11.00 |
2018 |
Annual report | 18.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.41 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.9 KB | 24.09.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.9 KB | 24.09.2021 | 19.08.2021 | 1 |
Shareholders’ register |
TIF | 92.31 KB | 18.01.2018 | 09.01.2018 | 3 |
Articles of Association |
TIF | 17.9 KB | 12.01.2018 | 09.01.2018 | 1 |
Memorandum of association |
TIF | 136.25 KB | 12.01.2018 | 09.01.2018 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 19.08.2022 | 19.08.2022 | 2 |
Application |
210.16 KB | 18.08.2022 | 18.08.2022 | 3 | |
Application |
210.16 KB | 18.08.2022 | 18.08.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.18 KB | 24.09.2021 | 24.09.2021 | 2 |
Application |
DOCX | 46.99 KB | 24.09.2021 | 14.09.2021 | 5 |
Application |
DOCX | 46.99 KB | 24.09.2021 | 14.09.2021 | 5 |
Shareholders’ register |
EDOC | 30.48 KB | 24.09.2021 | 19.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69 KB | 18.01.2018 | 18.01.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.2 KB | 12.01.2018 | 10.01.2018 | 1 |
Application |
TIF | 254.98 KB | 16.01.2018 | 09.01.2018 | 6 |
Announcement regarding the legal address |
TIF | 12.2 KB | 12.01.2018 | 09.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 196.3 KB | 12.01.2018 | 04.01.2018 | 4 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register